Olliestyle: scams

Showing posts with label scams. Show all posts

Monday, February 11, 2008

blogPspot.com

blogpspot.com is a fake BLOGSPOT.COM site, so be careful when you type in the URL of blogspot.com. I found this site when I was typing in blogspot on the address bar. I accidental typed in blogpspot.

Thursday, September 28, 2006

I could pay off some of my country's debt if this is true

I could actually pay off some of my country's debt if this is actually true. £691,252 .00( Six Hundred And Ninety One Thousand, Two Hundred And Fifty Two Great Britain Pounds) according to this email I could claim the stated amount if only I give them some PII [Personal Identifiying Information]. These people are even using the picture of the Queen of Englad, they're so desperate to gather personal info.

Sorry but I won't fall for it. So you guys out there don't ever fall for this kind of scam! And if you ever receive something like this send them to me at olliestyleradioshow[at]gmail[dot]com

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X4/67
Batch:073/05/ZY366

WINNING NOTIFICATION:

We are happily announce to you the draw (1032) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 20th September 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 56475612545 187, Serial Number: 5368/03 drew the lucky numbers: 21,32,41,42,43,46 [Bonus # .17],

which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of £691,252 .00( Six Hundred And Ninety One Thousand, Two Hundred And Fifty Two Great Britain Pounds) in cash credited to fileKTU/9023118308/07. You can ask for our ONLINE RESULT SITE to comfirm the value of your winnings.

This is from a total cash prize of £2,893,361{Two million,Eight hundred and nintythree thousand ,Three hundred and Sixtyone Great Britain Pounds Sterling} was approved for the four( 4)lucky winners in this category i.e Match 6 .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

The internet emailing diea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

To file for your claim, please contact our Fudiciary Agent:
**************************************************************************************************
Mr. Owen Green
Phone number: +44 702 407 2709
Official Email: mailto:claims_unitballs102@yahoo.com.au

Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.

**************************************************************************************************

1. FULL NAMES:_______________________________________________________

2.NATIONALITY:_______________________________________________________

3. AGE________________________________________

4. SEX:_________________________

5. MARITAL STATUS:_____________________________________

6.CONTACT ADDRESS:_____________________________________________

7.TELEPHONE NUMBER:___________________

8.OCCUPATION:_________________________________

9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:_______________________________________

10.WINNING E-MAIL ADDRESS:________________________________

11.WINNING NUMBER:_________________________________________

12TOTAL AMOUNT WON:_________________________________________

Endeavour to email him your full names,winning numbers,email/billing address,telephone and fax numbers immediately.

IMPORTANT NOTE: Please send your reply via email: claims_unitballs102@yahoo.com.au

Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.

Please be informed that the following listed Country have been banned from participating in the lottery.Australia , South Africa, Nigeria, and North Korea if you are a resident of the listed country you cannot file claims for this lottery prize. Please delete this Notification as your prize processing will be annulled without notice.

Yours faithfully,

Mrs. Mercy Moore

Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

--
http://getpaidtoblog.tk
http://freearticlesblog.tk
http://hotelclubs.tk
http://medicalalarms.tk
http://olliestyle.co.nr
http://olliestyleradioshow.tk
http://freearticles.tk
http://pinoypodcaster.tk
http://noypiscandals.tk

Monday, September 25, 2006

Sweepstakes Scam From: Jurgen Tracy

How the hell am I going to win, I didn't even join any sweepstakes program. I don't even buy any lottery ticket. Sweepstakes scams like this comes by they dozen. Don't get fooled, be safe don't give your contact details on the internet [according to unicef...] contact details such as name, phone number, or home address. If you need to give your name and address - give out your PO Box address if you have one. By the way if you're like me you still send out letters and postcards thru snail mail send it to me at PO Box 13733 Ortigas Center Pasig City Philippines. I will wait for your letters hahahaha.

Here is the Sweepstakes Scam I was talking about, read on.

From: Jurgen Tracy.
Head Sweepstakes Services.
Kresoft International.
Oostern Centrum
1488HG Acen NL.
Serial No: 223155-06
Date: September 22nd, 2006.

Dear Sir/Madam,

We write to inform you of our Kresoft Sweepstakes program that was conducted on the 20th day of September 2006. And that this email address as attached to Serial Number: 223155-06 and selected by our Electronics games Selection System (ESS) has won the recipient of this address our free sweepstakes. You have just been approved among the winners to apply for a total payment claim of €1,000,000:00 (One Million Euro Only) each. All email addresses that were used in this program were extracted from the Internet through our associate's partners without the knowledge of each beneficiary; and with the aim of introducing our sweepstake services while at the same time providing capital for investment purposes.

You can only claim these funds by contacting the assign payment firm (House) as approved by our management. We hereby advice that you keep a copy of this message safe until your claim has been processed and collected in other not to complicate the claim processes. Kindly contact the Payment House (on email address: gilmacsev@aim.com) with your Complete Names, Postal (Resident) Address, Telephone and Fax Numbers, Occupation, Reference Numbers and the amount approved (Won). All funds not applied for after the 6th day of October 2006 will be regarded as unclaimed funds.

Congratulations.

Sincerely Yours,
Jurgen Tracy (Mrs.).
Head Award Services.
Email: kresoft@excite.com

Friday, September 22, 2006

This one even calls me his friend - Don't ever fall for this

This is another scam you should stay away from!

Dear Friend,

I want to invest in your country. I am Kelvin Momougo from Sierra-
Leone. I am the first son of Mr.Jonathan K.Momougo,former Minister of
Mines and Industry. He was killed by rebels on his way to Capital city
Freetown.

He deposited trunk box containing 18.5 million U.S Dollars
with Security Company in Ghana for safe keeping and instruct that I
should claim it to look after my self and my Mother.

My mother and I are now in Accra Ghana to notify claims of the FUND.
For assistance I offer 15% of the money.

Send direct phone and fax numbers for more information
on your reply.

Reach me on my private
Email:kelvinmomougo@walla.com
Phone No: 00233-246561077.

I expect your prompt response.
Yours faithfully,
Kelvin Momougo.

--
http://getpaidtoblog.tk
http://freearticlesblog.tk
http://hotelclubs.tk
http://medicalalarms.tk
http://olliestyle.co.nr
http://olliestyleradioshow.tk
http://freearticles.tk
http://pinoypodcaster.tk
http://noypiscandals.tk

Thursday, September 21, 2006

Stay Away From This Scam

Beware! Do not fall for this scam!

From The Desk Of Trevor Gumel (Esq).
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.

Phone: 00226-7885 75 97.

PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm .

("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")

Compliments Of The Season 2006,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Trevor Gumel Esq),the Head of file Department in African developent bank (ADB).

In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relati on to the deceased as indica ted in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.

You should contact me on my number 00226-7885 75 97 immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your's faithfully,

Trevor Gumel (Esq.)

FROM (ADB) OUAGADOUGOU BURKINA-FASO.

GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.

Wednesday, September 20, 2006

Beware of this Scam

I've been receiving this kind of email from all sorts of people, they have been trying to get confidential information from me, if you ever receive something like this simply ignore it, and please report it as scam.

From Mr.Ben Odogwe

ATTENTION:

I am Mr Ben Odogwe, an Auditor General
(AG) an Equivalent of an American,Certified public Accountant {C.P.A}
as well, a personal account officer to the Late Mr Juan Garcia, an oil
expatriate with my country, who died on june 1990.

I was his personal
account officer,i sent a routine notification to his forwarding address
but got no reply. It's all about soliciting your attention to transfer
the Sum of Twenty six
million, US, dollars. ($26m) Note: The formal
(diceased), named Mr Juan Garcia died in a
motor accident with his
wife. On further investigation i found out that he died without making
any will,and all attempt to trace his next kin was fruitless.

I
therefore made further investigation and discovered that Mr Juan Garcia
did not declare any kin or relations in all his offical documents,
including his bank Deposit paperwork in my
bank So based on this, that
is the most reason why you were contacted in regards, This sum of
us$26,000,00 have been floating as unclaimed since 1990 in my bank as
all effort to get his relatives have hit the stone.According to the law
, the money will be revert to the
ownership of the Government of my
country if nobody applies to claim
the fund.

Consequently, my
proposal is that i want to seek your consent as a foreigner to stand in
as the next of kin to the decesased so that the bank will transfer the
money to your designated
account.All documents and proves to enable you
get this fund will be carefully worked out.I have secured from the
probate an order of mandamus to locate any of the deceased
beneficiaries, and more so I am assuring you that the business is risk
free involvement .

Your share stays while the rest be for myself and
for investment purpose as i will leave my country as soon as the funds
gets into your account.The sharing of the fund will be based According
to agreement within me and you. As soon as i receive an acknowledgement
receipt of this message in acceptance of our mutual business proposal,
I will furnish you with the necessary modalities and disbursement ratio
to suit both parties without any conflict.If this proposal is
acceptable by you,do not take advantage of the trust i have bestowed in
you.

PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET
IS RISK ENDEAVOR TO SEND YOUR PRIVATE CONFIDENTIAL TELEPHONE AND FAX
NUMBER IN YOUR REPLY.
Best Regards

Mr Ben Odogwe